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sd-10-EFTA01344207Dept. of JusticeOther

EFTA Document EFTA01344207

From: Sent: To: Subject: Attachments: Vahe Stepanian 2/28/2014 5:16:02 PM Amanda Kirby I Hyperion Air III pic19949.gif classification: For internal use only Hi Amanda Give me a call Monday AM. )PM called and mentioned that they sent a wire to the above listed checking acct. (ending and Rich claims it is not yet in that account. Janet (@ JPM) said that shes sent wires there before and is surprised it hasn't yet been posted. Her contact info: If she's out on monday b/c of storm,

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Dept. of Justice
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sd-10-EFTA01344207
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From: Sent: To: Subject: Attachments: Vahe Stepanian 2/28/2014 5:16:02 PM Amanda Kirby I Hyperion Air III pic19949.gif classification: For internal use only Hi Amanda Give me a call Monday AM. )PM called and mentioned that they sent a wire to the above listed checking acct. (ending and Rich claims it is not yet in that account. Janet (@ JPM) said that shes sent wires there before and is surprised it hasn't yet been posted. Her contact info: If she's out on monday b/c of storm,

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From: Sent: To: Subject: Attachments: Vahe Stepanian 2/28/2014 5:16:02 PM Amanda Kirby I Hyperion Air III pic19949.gif classification: For internal use only Hi Amanda Give me a call Monday AM. )PM called and mentioned that they sent a wire to the above listed checking acct. (ending and Rich claims it is not yet in that account. Janet (@ JPM) said that shes sent wires there before and is surprised it hasn't yet been posted. Her contact info: If she's out on monday b/c of storm, you can speak to Gina about it. Regardless, lets chat before you do. Hope Nashville is awesome :) Thank you, Vahe (Embedded image moved to file: pic19949.gif) Vahe Stepanian Associate I wealth Investment coverage Deutsche Bank Securities Inc. Deutsche Asset & wealth Management 345 Park Avenue - 26th Floor New York, NY 10154-0004 Tel. Fax Mobile Email CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0029525 CONFIDENTIAL SDNY_GM_00175709 EFTA01344207

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From: Sent: To: Subject: Attachments: Amanda Kirby alligPINSIONIIII. 2/28/2014 7:07:1.0 PM Vahe Stepanian Re: Hyperion Air III pic17382.gif Classification: For internal use only Thanks Vahe. was it sent today? will call monday original message From: Vahe Stepanian Sent: 02/28/2014 05:16 PM EST To: Amanda Kirby Subject: Hyperion Air [I] Classification: For internal use only Hi Amanda Give me a call Monday AM. )PM called and mentioned that they sent a wire to the above list

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Subject: Re: Hyperion Air I From: Amanda Kirby < Date: Fri, 28 Feb 2014 19:07:10 -0500 To: Vahe Stepanian < Classification: For internal use only Thanks Vahe. Was it sent today? Will call monday Original Message From: Vahe Stepanian Sent: 02/28/2014 05:16 PM EST To: Amanda Kirby Subject: Hyperion Air [I] Classification: For internal use only Hi Amanda - Give me a call Monday AM. JPM called and mentioned that they sent a wire to the above listed checking acct. (ending and Rich

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